CHAINMEDIUM LIMITED
ASTON, STONE

Hellopages » Staffordshire » Stafford » ST15 0RX

Company number 02588426
Status Active
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address THE FOLD, THE GREEN, ASTON, STONE, STAFFS, ST15 0RX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 . The most likely internet sites of CHAINMEDIUM LIMITED are www.chainmedium.co.uk, and www.chainmedium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Barlaston Rail Station is 4.8 miles; to Wedgwood Rail Station is 5.3 miles; to Blythe Bridge Rail Station is 6.7 miles; to Stoke-on-Trent Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chainmedium Limited is a Private Limited Company. The company registration number is 02588426. Chainmedium Limited has been working since 05 March 1991. The present status of the company is Active. The registered address of Chainmedium Limited is The Fold The Green Aston Stone Staffs St15 0rx. . MCCULLOCH, Anne Florence is a Secretary of the company. MCCULLOCH, Allan Bernard is a Director of the company. MCCULLOCH, Anne Florence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCULLOCH, Anne Florence
Appointed Date: 09 April 1991

Director
MCCULLOCH, Allan Bernard
Appointed Date: 09 April 1991
70 years old

Director
MCCULLOCH, Anne Florence
Appointed Date: 12 August 1991
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 1991
Appointed Date: 05 March 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 April 1991
Appointed Date: 05 March 1991

Persons With Significant Control

Mr Allan Bernard Mcculloch
Notified on: 17 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAINMEDIUM LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 April 2016
19 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100

04 Aug 2015
Total exemption small company accounts made up to 30 April 2015
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 59 more events
31 May 1991
Accounting reference date notified as 05/04

27 Apr 1991
Director resigned;new director appointed

27 Apr 1991
Secretary resigned;new secretary appointed

24 Apr 1991
Registered office changed on 24/04/91 from: 2 baches street london N1 6UB

05 Mar 1991
Incorporation

CHAINMEDIUM LIMITED Charges

19 October 1993
Legal charge
Delivered: 22 October 1993
Status: Satisfied on 9 July 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:-rose garth brewery lane great…
1 July 1993
Debenture
Delivered: 13 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1991
Legal charge
Delivered: 22 November 1991
Status: Satisfied on 6 July 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 brewery lane great haywood staffordshire by way of fixed…
4 November 1991
Legal charge
Delivered: 22 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 new inn lane hanford staffordshire andby way of fixed…